ABNEY PLACE MANAGEMENT COMPANY LIMITED

04429080
9 COLLISON PLACE, MANOR ROAD LONDON N16 5AY

Documents

Documents
Date Category Description Pages
23 Jul 2024 officers Termination of appointment of director (Ellen Jane Marks) 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2024 officers Appointment of director (Mr Richard Carroll Sutton Allen) 2 Buy now
02 Aug 2023 accounts Annual Accounts 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2022 accounts Annual Accounts 3 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 3 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 3 Buy now
03 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
15 Jul 2019 officers Appointment of director (Ms Ellen Jane Marks) 2 Buy now
29 Jun 2019 officers Termination of appointment of director (Andrea De Tomas) 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 accounts Annual Accounts 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Appointment of director (Mr Andrea De Tomas) 2 Buy now
10 Jul 2016 accounts Annual Accounts 4 Buy now
02 May 2016 annual-return Annual Return 7 Buy now
03 Aug 2015 accounts Annual Accounts 4 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
03 Aug 2014 accounts Annual Accounts 4 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
13 May 2014 address Move Registers To Sail Company 1 Buy now
13 May 2014 address Change Sail Address Company 1 Buy now
04 May 2014 officers Termination of appointment of director (Neil Massey) 1 Buy now
12 Aug 2013 accounts Annual Accounts 3 Buy now
24 May 2013 annual-return Annual Return 7 Buy now
19 Jan 2013 accounts Annual Accounts 4 Buy now
19 Jan 2013 officers Appointment of director (Mr Neil Lee Massey) 2 Buy now
16 Jan 2013 officers Termination of appointment of director (Malcolm Coles) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Laurence Kershook) 2 Buy now
24 Oct 2012 officers Termination of appointment of director (Robert Jamieson) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Susan Stewart) 1 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Susan Stewart) 1 Buy now
24 Oct 2012 officers Appointment of director (Ms Jennifer Ann Bonathan) 2 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 annual-return Annual Return 7 Buy now
17 May 2012 officers Appointment of director (Mr Robert Alexander Jamieson) 2 Buy now
26 Feb 2012 accounts Annual Accounts 4 Buy now
29 May 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2011 officers Appointment of secretary (Ms Susan Stewart) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Peter Barkman) 1 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Peter Barkman) 1 Buy now
27 Feb 2011 accounts Annual Accounts 4 Buy now
24 May 2010 annual-return Annual Return 11 Buy now
23 May 2010 officers Change of particulars for director (Ms Susan Elizabeth Stewart) 2 Buy now
23 May 2010 officers Change of particulars for director (Mr. Peter Ross Barkman) 2 Buy now
02 Mar 2010 accounts Annual Accounts 3 Buy now
20 May 2009 officers Director appointed ms susan elizabeth stewart 1 Buy now
20 May 2009 annual-return Return made up to 01/05/09; full list of members 10 Buy now
12 Mar 2009 accounts Annual Accounts 3 Buy now
27 Feb 2009 officers Director appointed mr. Malcolm david coles 1 Buy now
31 Jul 2008 accounts Annual Accounts 3 Buy now
30 May 2008 annual-return Return made up to 01/05/08; full list of members 10 Buy now
29 May 2008 officers Secretary appointed mr. Peter ross barkman 1 Buy now
29 May 2008 officers Appointment terminated director frances magee 1 Buy now
29 May 2008 officers Appointment terminated director joachim schwenk 1 Buy now
29 May 2008 officers Appointment terminated secretary frances magee 1 Buy now
14 May 2007 annual-return Return made up to 01/05/07; full list of members 6 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
23 Jan 2007 resolution Resolution 1 Buy now
01 Aug 2006 annual-return Return made up to 01/05/06; full list of members 6 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 142 st marks road enfield middlesex EN1 1BJ 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
12 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers New secretary appointed;new director appointed 2 Buy now
12 May 2006 officers New director appointed 2 Buy now
23 Jul 2005 accounts Annual Accounts 6 Buy now
14 Jul 2005 annual-return Return made up to 01/05/05; full list of members 10 Buy now
02 Jul 2005 accounts Annual Accounts 6 Buy now
01 Jun 2004 annual-return Return made up to 01/05/04; full list of members 13 Buy now
29 Mar 2004 capital Ad 15/03/04--------- £ si 19@1=19 £ ic 1/20 4 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: 43 manor road stoke newington london N16 1 Buy now
30 Sep 2003 accounts Annual Accounts 6 Buy now
06 Sep 2003 officers New director appointed 1 Buy now
26 Jun 2003 officers Director's particulars changed 1 Buy now
22 Apr 2003 address Registered office changed on 22/04/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB 1 Buy now
22 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
22 Apr 2003 resolution Resolution 7 Buy now
20 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
24 Dec 2002 resolution Resolution 7 Buy now
01 Jun 2002 resolution Resolution 11 Buy now
20 May 2002 change-of-name Certificate Change Of Name Company 3 Buy now
08 May 2002 officers Secretary resigned 1 Buy now
08 May 2002 officers Director resigned 1 Buy now
08 May 2002 officers New director appointed 2 Buy now
08 May 2002 officers New secretary appointed 2 Buy now
08 May 2002 address Registered office changed on 08/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
01 May 2002 incorporation Incorporation Company 16 Buy now